French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BASTIDE 1959-09-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1021756 824302509 @Company
@Persons
@UBO
@INPI
ALOZY LAGARDE Evelyne Paulette Janine Louise
DoB: 1959-02-08
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fites 9240 La Bastide-de-Sérou France
1021757 824302509 @Company
@Persons
@UBO
@INPI
ALOZY LAGARDE Evelyne Paulette Janine Louise
DoB: 1959-02-08
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fites 9240 La Bastide-de-Sérou France
3095125 751793902 @Company
@Persons
@UBO
@INPI
BASTIDE Sophie Marie Léonie
DoB: 1959-09-06
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
341A Chemin du Mas Baron 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3950921 795293240 @Company
@Persons
@UBO
@INPI
PATRONE MARRO Bernadette, Eliane, Madeleine
DoB: 1959-02-11
PoB: 06122 Saint-Jeannet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
490 chemin de la Bastide Rouge 6570 Saint-Paul FRANCE
3954868 489830315 @Company
@Persons
@UBO
@INPI
BOYER COURIO Marie-Helene Elisabeth
DoB: 1959-09-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE L'ILE D'OR VILLA LA BASTIDE 83530 AGAY FRANCE yes
@Cadastre
@Geotag
3964502 488634262 @Company
@Persons
@UBO
@INPI
PATRONE MARRO Bernardette Eliane Madeleine
DoB: 1959-02-11
PoB: 06122 ST JEANNET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
490 CHEMIN DE LA BASTIDE ROUGE 6570 ST PAUL FRANCE
4374286 528627359 @Company
@Persons
@UBO
@INPI
FALIPOU ROUTABOUL Monique Jeanne Yvette
DoB: 1959-06-13
PoB: 12021 La Bastide-l'Evêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Couderc La Bastide-l'Evêque 12200 Bas Ségala (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4374287 528627359 @Company
@Persons
@UBO
@INPI
FALIPOU ROUTABOUL Monique Jeanne Yvette
DoB: 1959-06-13
PoB: 12021 La Bastide-l'Evêque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Couderc La Bastide-l'Evêque 12200 Bas Ségala (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6360214 384088514 @Company
@Persons
@UBO
@INPI
BOYER Marie Helene Elisabeth
DoB: 1959-09-15
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement LES ILES D'OR VILLA LA BASTIDE 83530 Agay FRANCE yes
@Cadastre
@Geotag
10721442 447899642 @Company
@Persons
@UBO
@INPI
PEARCE Andrew James
DoB: 1959-07-09
PoB: WELKOM AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Allée des Bréguières Quartier Notre Dame de Vie la Bastide 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10721443 447899642 @Company
@Persons
@UBO
@INPI
PEARCE Andrew James
DoB: 1959-07-09
PoB: WELKOM AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Allée des Bréguières Quartier Notre Dame de Vie la Bastide 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10746791 782497697 @Company
@Persons
@UBO
@INPI
CHAROLLAIS PESSINO Marie-Laure
DoB: 1959-11-29
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 Avenue Rossini Domaine des Peyrouses bastide les oliviers 6250 Mougins FRANCE
10746792 782497697 @Company
@Persons
@UBO
@INPI
CHAROLLAIS PESSINO Marie-Laure
DoB: 1959-11-29
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 Avenue Rossini Domaine des Peyrouses bastide les oliviers 6250 Mougins FRANCE
11735998 401921168 @Company
@Persons
@UBO
@INPI
FIL Christian
DoB: 1959-11-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Manosque Le Mirvy 84240 La Bastide-des-Jourdans FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.